ACSW
Board
5 directors, 1 in day-to-day management, 1 auditor, no change since 2025Deed of 17-11-2025Capital increase of €639,548 to €15,942,661.90Capital from €15,303,113.90 to €15,942,661.90, 1,633 new shares · Appointment: PwC Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Wouter Coppens · General meeting of 21-08-2025
BIBIO NV
Class A director, permanent representative HERMSE Johannes Hendrikus
since 05-11-2021
term until 27-10-2028
listed in the 2025 annual accounts, filed on 25-06-2026
Class B director
since 05-11-2021
term until 27-10-2028
listed in the 2025 annual accounts, filed on 25-06-2026
PIBACO BVBA
Class A director, permanent representative BARREMAECKER Pieter Etienne Jozef
since 05-11-2021
term until 27-10-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-06-2026
SHV Consult BV
Class B director, permanent representative Stefan Tournoy
since 29-03-2022
6-year term from 2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
1 other company bankruptSITEX BV
Class A director and managing director, permanent representative Arne Vandendriessche
class A director since 18-01-2023
managing director appointed by deed of 17-01-2025
term until 27-10-2028, term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
Statutory auditor, permanent representative Wouter Coppens BV
since 22-11-2024
term until 22-10-2027
listed in the 2025 annual accounts, filed on 25-06-2026
- SITEX
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid De vennootschap wordt in al haar handelingen, met inbegrip van de vertegenwoordiging in rechte…”deed of 09-11-2021
Permanent representatives 4
BARREMAECKER Pieter Etienne Jozef
Permanent representative, for PIBACO
appointed by deed of 09-11-2021
Mandates through the years
9 names, the dashed line is todayBIBIO
Class A director
Class A director
BUYSE Steven André Jan
Class B director
Class B director
PIBACO
Class A director
Class A director
SHV Consult
Class B director
Class B director
SITEX
Managing director, Class A director
Managing director, Class A director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
AVDD
Managing director
Managing director
JENTHI
Class A director
Class A director
TOURNOY, Stefan Patrick Michel
Class B director
Class B director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- BIBIO
- Class A director, from 05-11-2021 to date
- BUYSE Steven André Jan
- Class B director, from 05-11-2021 to date
- PIBACO
- Class A director, from 05-11-2021 to date
- SHV Consult
- Class B director, from 29-03-2022 to date
- SITEX
- Managing director, appointed by deed of 17-01-2025, still in office
- Class A director, from 18-01-2023 to date
- BV PwC Bedrijfsrevisoren
- Statutory auditor, from 22-11-2024 to date
- AVDD
- Class A director, from 05-11-2021 to 20-01-2023
- Managing director, appointed by deed of 19-04-2022, until 17-01-2025
- JENTHI
- Class A director, appointed by deed of 09-11-2021, until 29-03-2022
- Class A director, appointed by deed of 09-11-2021, no longer listed in the 2025 annual accounts
- TOURNOY, Stefan Patrick Michel
- Class B director, appointed by deed of 09-11-2021, until 29-03-2022
Control
Shareholder
Equity €319,413
Profit €71,151 in 2025 (profit €69,447 in 2024)
Source: accounts Clogs 2024
0.11%
This company
ACSW
Equity €15.3m
Profit €37,119 in 2025
Capital
- Capital
- €15,942,661.90
- Shares
- 98,711
- Contribution per share
- €162
- Equity per share
- €155 in 2025
- Source
- deed of 17-11-2025
Articles of association
deed of 09-11-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Steeds Soort A-Bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of October at 13:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 09-11-2021 ↗
- HERMSE Johannes Hendrikus 17,465 shares
- STEENBERGEN Paul Cornelis 12,844 shares
- BARREMAECKER Pieter Etienne Jozef 12,844 shares
- VANDENDRIESSCHE Arne Bike Louis 12,844 shares
- RUCIO INVESTMENT 12,844 shares
- MATRIX (BE 0746.741.038) 11,889 shares
- TOURNOY, Stefan Patrick Michel 4,892 shares
Capital over time
- 17-11-2025 Capital increase of €639,548 · to €15,942,661.90 · 1,633 new shares, 1.7% of the 98,711 shares after the increase
- 18-10-2023 Capital increase of €700,107.30 · to €15,303,113.90 · 3,132 new shares at €700,107.30 per share, 3.2% of the 97,078 shares after the increase
- 17-07-2023 Capital increase of €1,000,089.41 · to €14,603,006.60 · 4,474 new shares at €1,000,089.41 per share, 4.8% of the 93,946 shares after the increase · in cash
- 20-01-2023 Capital increase of €674,476.19 · to €13,602,917.19 · 3,850 new shares at €674,476.19 per share · in cash
- 09-11-2021 Incorporation · 85,622 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- Kunoka bankruptcy on 29-04-2025Official Gazettemandate 2018 to 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.